Aml Compliance Manager Jobs in Sheung Wan

OCBC Bank (Hong Kong) Limited - Sheung Wan

Act as a Project Manager, to lead/facilitate Group initiated AML/CFT Projects and relevant meetings for relevant stakeholders/the Group and Senior Management, to uplift the Bank’s AML Standard and comply...

from: ctgoodjobs.hk - 15 days ago

CGS International Holdings Limited - Sheung Wan, Central and Western District

Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations; Bachelor degree holder with at least 2 years of...

from: jobsdb.com - 29 days ago

The Bank of East Asia, Limited

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Chiyu Banking Corporation Limited - Central

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...

from: ctgoodjobs.hk - 8 days ago

Pure Hong Kong - Hong Kong

Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise... HK$50k - HK$60k

from: eFinancialCareers.hk - 4 days ago

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Degree holder in finance, law or related...

from: ctgoodjobs.hk - 9 days ago

The Bank of East Asia - Hong Kong

Relevant professional qualifications, such as Certified Banker, CPA, etc; AND Relevant qualification (e.g. AAMLP) under the ECF on AML/CFT; AND Able to exercise judgement, work independently and under... Negotiable

from: eFinancialCareers.hk - 6 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 5 days ago

Fubon Bank (Hong Kong) Limited - Central

*All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our...

from: ctgoodjobs.hk - 13 days ago

ICBC Asset Management (Global) - Hong Kong

Requirements: Bachelor's Degree holder or above in Business Administration, Accounting, Risk Management, Law or related disciplines (Candidate from other disciplines may be considered if practical experience... Competitive

from: eFinancialCareers.hk - 17 days ago